Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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29 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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31 Aug 2022 |
AD01 |
Registered office address changed from 21 Gloucester Place London W1U 8HR United Kingdom to 43 Whitfield Street Level 2 London W1T 4HD on 31 August 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Nadeem Raza Khan on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Aamir Monsoor as a director on 11 November 2021
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31 Mar 2022 |
AP01 |
Appointment of Mrs Surriekha Khan as a director on 11 November 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from Gabrielle House 332-336 Perth Road Ilfrod Essex IG2 6FF England to 21 Gloucester Place London W1U 8HR on 28 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Martijn Brian Daniel Wilder as a director on 11 November 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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30 Apr 2021 |
TM02 |
Termination of appointment of Nadeem Raza Khan as a secretary on 29 April 2021
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26 Mar 2021 |
AP03 |
Appointment of Mr Nadeem Raza Khan as a secretary on 25 March 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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12 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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10 Sep 2019 |
PSC02 |
Notification of Thunder Consultancy Services (Fze) as a person with significant control on 30 August 2019
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06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 May 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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01 Apr 2019 |
SH08 |
Change of share class name or designation
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 20/03/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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